3796.031
Closed-loop payment processing system.

(A)
The director of commerce
may, in accordance with Chapter 119. of the Revised Code, adopt rules that
establish a closed-loop payment processing system under which the state creates
accounts to be used only by registered patients and caregivers at licensed
dispensaries as well as by all license holders under this chapter. The system
may include record-keeping and accounting functions that identify all parties
involved in those transactions. The purpose of the system is to prevent all of
the following:

(1)
Revenue from the sale of
marijuana from going to criminal enterprises, gangs, and cartels:

(2)
The diversion of
marijuana from a state where it is legal in some form under that state's law to
another state:

(3)
The distribution of
marijuana to minors;

(4)
The use of state-authorized marijuana activity as a
cover or pretext for the trafficking of other illegal drugs or for other
illegal activity.

(B)
The information recorded by the system shall be fully
accessible to the state board of pharmacy and all state and federal law
enforcement agencies, including the United States department of the treasury's
financial crimes enforcement network.